Company Information
CIN
Status
Date of Incorporation
02 November 1961
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
01 August 2023
Paid Up Capital
235,900
Authorised Capital
500,000
Directors
Satyendra Vyas
Director/Designated Partner
over 2 years ago
over 2 years ago
Rakesh Goswami
Director/Designated Partner
about 9 years ago
about 9 years ago
Pawan Agarwal
Director
over 21 years ago
over 21 years ago
Past Directors
Pramod Maheshwari
Director
about 10 years ago
about 10 years ago
Charges
21 February 1989
State Bank Of India
1 Lak
21 February 1989
State Bank Of India
0
21 February 1989
State Bank Of India
0
21 February 1989
State Bank Of India
0
Documents
Optional Attachment-(1)-29072024
List of share holders, debenture holders;-29072024
Form AOC-4(XBRL)-03092023_signed
Form MGT-7-03092023_signed
Form MGT-7-27082023_signed
Optional Attachment-(1)-24082023
List of share holders, debenture holders;-24082023
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-24082023
Form AOC-4(XBRL)-24082023
Form ADT-1-13012023_signed
Copy of the intimation sent by company-11012023
Copy of resolution passed by the company-11012023
Copy of written consent given by auditor-11012023
Form AOC-4(XBRL)-13092022_signed
Form MGT-7-13092022_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-08092022
List of share holders, debenture holders;-08092022
Optional Attachment-(1)-08092022
Form CHG-4-25072022_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20220725
Letter of the charge holder stating that the amount has been satisfied-22072022
Form ADT-1-25062022_signed
Copy of the intimation sent by company-25062022
Copy of written consent given by auditor-25062022
Copy of resolution passed by the company-25062022
Form ADT-3-21062022_signed
Resignation letter-21062022
Form MGT-7-12102021_signed
List of share holders, debenture holders;-07102021
Form AOC-4-24092021_signed
